- Company Overview for ESS HOLDINGS (EDINBURGH) LIMITED (07287520)
- Filing history for ESS HOLDINGS (EDINBURGH) LIMITED (07287520)
- People for ESS HOLDINGS (EDINBURGH) LIMITED (07287520)
- Charges for ESS HOLDINGS (EDINBURGH) LIMITED (07287520)
- More for ESS HOLDINGS (EDINBURGH) LIMITED (07287520)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Jul 2018 | PSC04 | Change of details for Miss Sara Zorriastein as a person with significant control on 20 October 2017 | |
24 Jul 2018 | CH01 | Director's details changed for Sara Zorriasatein on 20 October 2017 | |
24 Jul 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
24 Jul 2018 | CH01 | Director's details changed for Sara Zorriasatein on 20 October 2017 | |
15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
12 Apr 2017 | CERTNM |
Company name changed edgar stewart selection LIMITED\certificate issued on 12/04/17
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12 Apr 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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10 May 2016 | RESOLUTIONS |
Resolutions
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09 May 2016 | AP01 | Appointment of Sara Zorriasatein as a director on 27 April 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of Alan Fraser Wallace as a director on 30 March 2016 | |
15 Jan 2016 | MR01 | Registration of charge 072875200002, created on 12 January 2016 | |
06 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Aug 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
10 Jul 2015 | SH08 | Change of share class name or designation | |
10 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 25 June 2015
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10 Jul 2015 | RESOLUTIONS |
Resolutions
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18 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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10 Apr 2015 | AP01 | Appointment of Mr Craig Jackson as a director on 1 January 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Alan Wallace as a director on 1 January 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Kathryn Louise Hydes as a director on 31 December 2014 | |
01 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |